Who owns UK PRIVATE EQUITY 2004-06 LP?

In the current sources, UK PRIVATE EQUITY 2004-06 LP is connected to 3I INVESTMENTS PLC, 3I GP 2004 LIMITED, 3I INVESTMENTS PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UK PRIVATE EQUITY 2004-06 LP's risk level?

WhiteIntel flags UK PRIVATE EQUITY 2004-06 LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UK PRIVATE EQUITY 2004-06 LP appear across sources?

UK PRIVATE EQUITY 2004-06 LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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UK PRIVATE EQUITY 2004-06 LP

Name: UK PRIVATE EQUITY 2004-06 LP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UK PRIVATE EQUITY 2004-06 LP, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Beneficial owners: 2
Same address: 8
UBO hops: 17

/02

Key facts

Risk signal

Status: active
Incorporated: 2004-02-19
Legal form: limited partnership
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Low

Risk

UK PRIVATE EQUITY 2004-06 LP is a limited partnership registered in GB, incorporated 2004-02-19 (active).

/03

Ownership & control

Owners / controllers

UK PRIVATE EQUITY 2004-06 LP
- 3I INVESTMENTS PLC· beneficial owner· via OpenOwnership
- 3I GP 2004 LIMITED· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedStandard

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

04 Mar 2019Companies House
Confirmation statement overdue
19 Feb 2004Companies House
Registered

/06

Company profile

live · Companies House

Company no.: SL005130
Status: active
Type: limited partnership
Incorporated: 2004-02-19
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Beneficial owners · PSC · 2 current

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3i Gp 2004 Limited
corporate PSC · United Kingdom · since 2017-06-26 · trace owners →
right to appoint and remove person
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3i Investments Plc
corporate PSC · United Kingdom · since 2017-06-26 · trace owners →
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2019-03-04overdue

/07

Directorship network

128 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

3I INVESTMENTS PLC

HARPER TOPCO LIMITEDbeneficial owner
PE 2022-25 POOL LPbeneficial owner
PE HOLDINGS 2024 LPbeneficial owner
PAN EUROPEAN BUYOUTS (DUTCH) B CO-INVEST 2006-08 LPbeneficial owner
GROWTH CCC 08-10A LPbeneficial owner
3I MIA HOLDINGS LIMITEDbeneficial owner
PAN EUROPEAN BUY-OUTS 2004-06 LPbeneficial owner
3I MOUNTAIN LPbeneficial owner
PAN EUROPEAN GROWTH CAPITAL 2005-06 LPbeneficial owner
3I PE 2019-22 WAREHOUSE LPbeneficial owner
M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITEDbeneficial owner
3I ADEMAS LPbeneficial owner
INDIA INFRASTRUCTURE FUND B LPbeneficial owner
BUYOUTS CCC 08-10C LPbeneficial owner
3I GROWTH CARRY B LPbeneficial owner
US GROWTH 2006-08 LPbeneficial owner
3I 2020 CO-INVESTMENT LPbeneficial owner
3I GROWTH CARRY A LPbeneficial owner
BUYOUTS CCC 08-10B LPbeneficial owner
3I DM US (SLF) LPbeneficial owner
GROWTH (EUROPE) CCC 08-10 LPbeneficial owner
EUROPEAN WASTE HOLDINGS LIMITEDbeneficial owner
BUYOUTS CCC 08-10A LPbeneficial owner
PE 2013-16 DBD LPbeneficial owner
GROWTH C&C 2010F LPbeneficial owner
3I MIA HOLDINGS LIMITEDbeneficial owner
3I PLCbeneficial owner
PE 2013-16 POOL LPbeneficial owner
GROWTH (USA) CCC 08-10B LPbeneficial owner
3I GROWTH CAPITAL F LPbeneficial owner
BUYOUTS C&C 2010A LPbeneficial owner
PE 2022-25 DEAL LPbeneficial owner
3i Infrastructure Plcbeneficial owner
TATO HOLDINGS LIMITEDbeneficial owner
AQUA TOPCO LIMITEDbeneficial owner
COLOMBO BIDCO LIMITEDbeneficial owner
BUYOUTS C&C 2010F LPbeneficial owner
PE 2016-19 DBD LPbeneficial owner
GROWTH C&C 2010D LPbeneficial owner
PE 2016-19 POOL LPbeneficial owner
A.E.S. ENGINEERING LIMITEDbeneficial owner
3I INFRA 2022 WAREHOUSE LPbeneficial owner
GROWTH C&C 2010 LPbeneficial owner
GROWTH CCC 08-10 LPbeneficial owner
COLOMBO TOPCO LIMITEDbeneficial owner
BUYOUTS C&C 2010C LPbeneficial owner
INDIA INFRASTRUCTURE FUND A LPbeneficial owner
PERMALI GLOUCESTER LIMITEDbeneficial owner
BUYOUTS C&C 2010D LPbeneficial owner
CORAL LPbeneficial owner
GROWTH C&C 2010D LPbeneficial owner
NORDIC PRIVATE EQUITY 2004-06 LPbeneficial owner
3I NAI HOLDINGS LPbeneficial owner
PAN EUROPEAN BUY-OUTS (DUTCH) 2004-06 LPbeneficial owner
BUYOUTS C&C 2010B LPbeneficial owner
INFRA 2022 ZEPHYR CARRY LPbeneficial owner
A.E.S. ENGINEERING LIMITEDbeneficial owner
3I PE 2019-22 WAREHOUSE LPbeneficial owner
GROWTH (EUROPE) CCC 08-10 LPbeneficial owner
PAN EUROPEAN BUY-OUTS 2004-06 LPbeneficial owner
PE 2013-16 POOL LPbeneficial owner
3I GROWTH CAPITAL F LPbeneficial owner
3I MOUNTAIN LPbeneficial owner
BUYOUTS C&C 2010B LPbeneficial owner
INFRA 2022 ZEPHYR CARRY LPbeneficial owner
GROWTH C&C 2010 LPbeneficial owner
PAN EUROPEAN GROWTH CAPITAL 2005-06 LPbeneficial owner
COLOMBO INVESTMENT HOLDINGS LIMITEDbeneficial owner
TAMPNET UK LIMITEDbeneficial owner
COLOMBO TOPCO LIMITEDbeneficial owner
3i Infrastructure Plcbeneficial owner
GEORGE TOPCO LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITEDbeneficial owner
3I ADEMAS LPbeneficial owner
BUYOUTS C&C 2010D LPbeneficial owner
PE 2022-25 DEAL LPbeneficial owner
BUYOUTS CCC 08-10A LPbeneficial owner
INDIA INFRASTRUCTURE FUND A LPbeneficial owner
Quantum Holdco Limitedbeneficial owner
3I GROWTH CARRY A LPbeneficial owner
EUROPEAN WASTE HOLDINGS LIMITEDbeneficial owner
CORAL LPbeneficial owner
3i Plcbeneficial owner
GROWTH CCC 08-10 LPbeneficial owner
3I GROWTH CARRY B LPbeneficial owner
AQUA TOPCO LIMITEDbeneficial owner
PE HOLDINGS 2024 LPbeneficial owner
SAPPHIRE LPbeneficial owner
PE HOLDINGS 2025 LPbeneficial owner
PE 2025-28 POOL LPbeneficial owner
PE 2025-28 DEAL LPbeneficial owner
BUYOUTS C&C 2010C LPbeneficial owner
BUYOUTS CCC 08-10C LPbeneficial owner
BUYOUTS C&C 2010F LPbeneficial owner
BUYOUTS CCC 08-10B LPbeneficial owner
PE 2016-19 DBD LPbeneficial owner
PE 2016-19 POOL LPbeneficial owner
GROWTH CCC 08-10A LPbeneficial owner
PAN EUROPEAN BUYOUTS (DUTCH) B CO-INVEST 2006-08 LPbeneficial owner
3I INFRA 2022 WAREHOUSE LPbeneficial owner
3I DM US (SLF) LPbeneficial owner
3I DM US (SLF) LPbeneficial owner
PAN EUROPEAN BUY-OUTS (DUTCH) 2004-06 LPbeneficial owner
GROWTH C&C 2010F LPbeneficial owner
US GROWTH 2006-08 LPbeneficial owner
GROWTH (USA) CCC 08-10B LPbeneficial owner
PE 2013-16 DBD LPbeneficial owner
3I NAI HOLDINGS LPbeneficial owner
INDIA INFRASTRUCTURE FUND B LPbeneficial owner
NORDIC PRIVATE EQUITY 2004-06 LPbeneficial owner
3I 2020 CO-INVESTMENT LPbeneficial owner
PE 2022-25 POOL LPbeneficial owner
T&J HOLDCO LIMITEDbeneficial owner
BUYOUTS C&C 2010A LPbeneficial owner
TATO HOLDINGS LIMITEDbeneficial owner
HARPER TOPCO LIMITEDbeneficial owner
COLOMBO HOLDCO LIMITEDbeneficial owner
COLOMBO BIDCO LIMITEDbeneficial owner

3I GP 2004 LIMITED

3I HOLDINGS PLCbeneficial owner
PAN EUROPEAN BUY-OUTS 2004-06 LPbeneficial owner
PAN EUROPEAN GROWTH CAPITAL 2005-06 LPbeneficial owner
3i Holdings Plcbeneficial owner
BUYOUTS C&C 2010F LPbeneficial owner
PAN EUROPEAN BUYOUTS (DUTCH) B CO-INVEST 2006-08 LPbeneficial owner
US GROWTH 2006-08 LPbeneficial owner
3I DM US (SLF) LPbeneficial owner
PAN EUROPEAN BUY-OUTS (DUTCH) 2004-06 LPbeneficial owner
NORDIC PRIVATE EQUITY 2004-06 LPbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UK PRIVATE EQUITY 2004-06 LP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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